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Travelers Casualty and Surety Company of America
<br /> 411111► Travelers Casualty and Surety Company
<br /> TRAVELERS J St. Paul Fire and Marine Insurance Company
<br /> POWER OF ATTORNEY
<br /> KNOW ALL MEN BY THESE PRESENTS: That Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company, and St.
<br /> Paul Fire and Marine Insurance Company are corporations duly organized under the laws of the State of Connecticut (herein collectively called the
<br /> "Companies"),and that the Companies do hereby make,constitute and appoint Salena Wood of ST LOUIS
<br /> Missouri , their true and lawful Attorney-in-Fact to sign, execute, seal and acknowledge any and all bonds, recognizances,
<br /> conditional undertakings and other writings obligatory in the nature thereof on behalf of the Companies in their business of guaranteeing the
<br /> fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any
<br /> actions or proceedings allowed by law.
<br /> IN WITNESS WHEREOF,the Companies have caused this instrument to be signed,and their corporate seals to be hereto affixed,this 3rd day of February,
<br /> 2017.
<br /> SiNC01ui. ��° C011.1"11
<br /> 4.
<br /> State of Connecticut
<br /> By:
<br /> City of Hartford ss. Robert L. Raney, SePfor Vice President
<br /> On this the 3rd day of February, 2017, before me personally appeared Robert L. Raney, who acknowledged himself to be the Senior Vice President of
<br /> Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company, and St. Paul Fire and Marine Insurance Company, and that
<br /> he, as such, being authorized so to do, executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by
<br /> himself as a duly authorized officer.
<br /> In Witness Whereof, I hereunto set my hand and official seal. O TR
<br /> My Commission expires the 30th day of June,2021 TAR C L .*
<br /> * NIKO * Marie C.Tetreault, Notary Public
<br /> This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Travelers Casualty and
<br /> Surety Company of America,Travelers Casualty and Surety Company, and St. Paul Fire and Marine Insurance Company,which resolutions are now in full
<br /> force and effect, reading as follows:
<br /> RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President, any
<br /> Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact and
<br /> Agents to act for and on behalf of the Company and may give such appointee such authority as his or her certificate of authority may prescribe to sign with
<br /> the Company's name and seal with the Company's seal bonds, recognizances, contracts of indemnity, and other writings obligatory in the nature of a bond,
<br /> recognizance, or conditional undertaking, and any of said officers or the Board of Directors at any time may remove any such appointee and revoke the
<br /> power given him or her;and it is
<br /> FURTHER RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice
<br /> President may delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that each such delegation
<br /> is in writing and a copy thereof is filed in the office of the Secretary;and it is
<br /> FURTHER RESOLVED, that any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional
<br /> undertaking shall be valid and binding upon the Company when (a)signed by the President, any Vice Chairman, any Executive Vice President, any Senior
<br /> Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant
<br /> Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary;or(b) duly executed(under seal, if required)by one
<br /> or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or by one or more
<br /> Company officers pursuant to a written delegation of authority;and it is
<br /> FURTHER RESOLVED, that the signature of each of the following officers: President, any Executive Vice President, any Senior Vice President, any Vice
<br /> President, any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any Power of
<br /> Attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in-Fact for purposes only of
<br /> executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such Power of Attorney or certificate bearing
<br /> such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile
<br /> signature and facsimile seal shall be valid and binding on the Company in the future with respect to any bond or understanding to which it is attached.
<br /> I, Kevin E. Hughes, the undersigned, Assistant Secretary of Travelers Casualty and Surety Company of America, Travelers Casualty and Surety
<br /> Company, and St. Paul Fire and Marine Insurance Company, do hereby certify that the above and foregoing is a true and correct copy of the Power of
<br /> Attorney executed by said Companies,which remains in full force and effect.
<br /> Dated this day of ,
<br /> 40ysonry 0%,
<br /> ��tr EA„aA .Wn
<br /> sr
<br /> _ Kevin E. Hughes,Assistant Secretary
<br /> To verify the authenticity of this Power of Attorney,please call us at 1-800-421-3880.
<br /> Please refer to the above-named Attorney-in-Fact and the details of the bond to which the power is attached.
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